Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY PRIOR |
2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC ANTHONY PRIOR |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PRIOR / 29/09/2020 |
2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRANCIS PRIOR / 29/09/2020 |
2020-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PRIOR / 29/09/2020 |
2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAHAM FREDERICK PRIOR / 29/09/2020 |
2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEITH FRANCIS PRIOR / 29/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update num_mort_outstanding 32 => 31 |
2020-02-07 |
update num_mort_satisfied 1 => 2 |
2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FREDERICK PRIOR |
2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH FRANCIS PRIOR |
2017-10-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2017 |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-11-08 |
delete sic_code 41201 - Construction of commercial buildings |
2015-11-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-07 |
update statutory_documents 30/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
2011-10-03 |
update statutory_documents 30/09/11 FULL LIST |
2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR |
2010-11-02 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-03 |
update statutory_documents 30/09/09 FULL LIST |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
2003-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2003-06-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-09 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-14 |
update statutory_documents RETURN MADE UP TO 03/10/98; CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
1992-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 07/10/90; NO CHANGE OF MEMBERS |
1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/88 FROM:
160 OLD MILTON ROAD
NEW MILTON
HANTS
BH25 6EE |
1987-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/87 FROM:
753 HIGH ROAD
NORTH FINCHLEY
LONDON N12 |
1987-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |